Basic data
Name SIA "Relat Mežs" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203052929, 27.02.2017
Register, Included in The Register Commercial register, 27.02.2017
SEPA identifier LV09ZZZ40203052929
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203052929 Is active 01.05.2017
Legal address Legal address: Rēzeknes nov., Griškānu pag., Janopole, Jaunā iela 7G, LV-4601 Previous addresses
Other registered in this address
Postal address Jaunā iela 7G, Janopole, Griškānu pag., Rēzeknes nov., LV-4601
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 19.02.2019)
Activity code (NACE)
  • Logging (02.20, version 2.0) (Source: SRS, ZO.LV)
  • Construction of roads and motorways (42.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 22.05.2023
The State support Yes  (Actual record: 16.03.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 13.03.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 29.08.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
29.08.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2023 1400 1.00 EUR 1 400.00 EUR 50.00 % 22.05.2023
Document country on the date of registration: Latvia
SIA "Pamatceļš"(52403043011)Rēzeknes nov., Griškānu pag., Janopole, Jaunā iela 7G
From 22.08.2022 1400 1.00 EUR 1 400.00 EUR 50.00 % 29.08.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2022 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
22.05.2023

From I Type of control: as a member, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Comparative indices (2022 year)
Index Place
Age of the company * 126242 - 126268
 126242 - 126268
Net turnover
  15848 - 15849 , Major
 15848 - 15849
Major
Profit or loss
  21877 - 21879
 21877 - 21879
Equity capital
  24864
 24864
Fixed assets
  16000
 16000
Balance
  17160
 17160
Tangible assets
  13494
 13494
Liquidity
  61497 - 61502 , Companies
 61497 - 61502
Companies
Profitability
  60506 , Companies
 60506
Companies

About the company's comparative indices

Legal address on the map
Relat Mežs Legal address on the map
Publications (0)